Company NameWagtail Investments Limited
Company StatusDissolved
Company Number03127054
CategoryPrivate Limited Company
Incorporation Date16 November 1995(28 years, 4 months ago)
Dissolution Date27 May 2003 (20 years, 10 months ago)
Previous NameSilvergate Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRobert Neil Cox
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed21 November 1995(5 days after company formation)
Appointment Duration7 years, 6 months (closed 27 May 2003)
RoleCompany Director
Correspondence Address19 Manor Way
Worcester Park
Surrey
KT4 7PH
Director NameMr Kamalkant Zaverchand Shah
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed21 November 1995(5 days after company formation)
Appointment Duration7 years, 6 months (closed 27 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Oxford Close
Northwood
Middlesex
HA6 2FG
Director NameRohit Kumar Kantilal Shah
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed21 November 1995(5 days after company formation)
Appointment Duration7 years, 6 months (closed 27 May 2003)
RoleCompany Director
Correspondence Address5 Lyttleton Close
London
NW3 3SR
Secretary NameRobert Neil Cox
NationalityBritish
StatusClosed
Appointed21 November 1995(5 days after company formation)
Appointment Duration7 years, 6 months (closed 27 May 2003)
RoleCompany Director
Correspondence Address19 Manor Way
Worcester Park
Surrey
KT4 7PH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 November 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed16 November 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address11 Maddox Street
London
W1R 9LE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2001 (22 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

27 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2003Application for striking-off (1 page)
20 November 2002Return made up to 14/11/02; full list of members (7 pages)
24 September 2002Accounts for a dormant company made up to 30 November 2001 (5 pages)
23 November 2001Return made up to 16/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 September 2001Accounts for a small company made up to 30 November 2000 (6 pages)
8 December 2000Return made up to 16/11/00; full list of members (7 pages)
20 September 2000Accounts for a dormant company made up to 30 November 1999 (6 pages)
6 December 1999Return made up to 16/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 September 1999Accounts for a dormant company made up to 30 November 1998 (4 pages)
23 November 1998Return made up to 16/11/98; no change of members (4 pages)
9 December 1997Return made up to 16/11/97; no change of members (4 pages)
20 August 1997Accounts for a dormant company made up to 30 November 1996 (4 pages)
16 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 December 1996Return made up to 16/11/96; full list of members (6 pages)
3 January 1996Accounting reference date notified as 30/11 (1 page)
3 January 1996Registered office changed on 03/01/96 from: hulton house 161-166 fleet street london EC4A 2DY (1 page)
3 January 1996Ad 30/11/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
29 November 1995Company name changed silvergate LIMITED\certificate issued on 30/11/95 (4 pages)
29 November 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
29 November 1995Memorandum and Articles of Association (16 pages)
23 November 1995Registered office changed on 23/11/95 from: 788/790 finchley road london NW11 7UR (1 page)
16 November 1995Incorporation (30 pages)